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evidence coverage · reading…
Coverage — measured
Sources fused
3
Ownership hops held
9

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

EBORTEC LIMITED

EBORTEC LIMITED — active UK company, incorporated 1992 (oo:GB-COH-02680545). UBO chain traced 9 hops, 1 owner, 15 officers, filed financials. Cited to 3…

OO GB-COH-02680545Inc. 23 Jan 1992ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 9 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1992-01-23
Legal form
ltd
Activity
70100
Registered office
Hawk (First Floor) 141 Humber Enterprise Park, Aviation Way, Brough, HU15 1YJ, England
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
9 hops lockedDOSSIER

9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on EBORTEC LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • financial history
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history

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WHAT YOU CAN SEEFREE
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4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBODOSSIER
  • Financial history / periodic reportsDOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2025-09-30
  2. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
02680545
Status
active
Type
ltd
Incorporated
1992-01-23
Registered office
Hawk (First Floor) 141 Humber Enterprise Park, Aviation Way, Brough, HU15 1YJ, England
SIC
70100
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Net assets£313,415
Shareholder funds£313,415
Current assets£2,133,860
Employees1
1 earlier yearDOSSIER

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Verified Dossier€29

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

People & control

15 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • CALLISON, Sean
    • director · American · appointed 2024-05-29 · Companies House
  • Europa Crown Limited
    • corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
    Also holds roles at 1 other company
  • KNUDSON, Kristopher Neil
    • director · American · appointed 2023-05-03 · Companies House
  • ANTILLA, J William
    • director · American · appointed 2021-03-26 · resigned · Companies House
  • BLENKIRON, Philip
    • director · British · appointed 2010-01-29 · resigned · Companies House
  • COOK, June Jacqueline
    • director · British · appointed 1992-01-23 · resigned · Companies House
  • COOK, Raymond
    • secretary · British · appointed 1992-01-23 · resigned · Companies House
    • director · British · appointed 1992-01-23 · resigned · Companies House
  • FOX, Stacey
    • director · British · appointed 2020-02-04 · resigned · Companies House
  • MUSSON, Clive Everett
    • director · British · appointed 2010-01-29 · resigned · Companies House
  • OSTRICH, Douglas
    • director · American · appointed 2021-03-26 · resigned · Companies House
  • SAME-DAY COMPANY SERVICES LIMITED
    • corporate nominee secretary · appointed 1992-01-23 · resigned · Companies House
  • SEWELL, Donald Guy
    • director · British · appointed 2000-11-13 · resigned · Companies House
  • SMITH, Paul John
    • director · British · appointed 2019-09-30 · resigned · Companies House
  • WILDMAN & BATTELL LIMITED
    • corporate nominee director · appointed 1992-01-23 · resigned · Companies House
  • YOUNG, Richard Martin James
    • director · British · appointed 2010-01-29 · resigned · Companies House

15 parties · 3 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns EBORTEC LIMITED?
In the current sources, EBORTEC LIMITED is connected to EUROPA CROWN LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is EBORTEC LIMITED's risk level?
WhiteIntel flags EBORTEC LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does EBORTEC LIMITED appear across sources?
EBORTEC LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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